Broker directory

Scam brokers & high-risk platforms.

Platforms our analysts have flagged for blocked withdrawals, false licensing claims, and other warning signs. Search the list, then book a free consultation if you have dealt with any of them.

Showing 37,772 flagged platforms

CloudcoinRisk review →British Technology BankRisk review →Golding Capital PartnersRisk review →Market Nexus (marketnexus.ae)Risk review →Yield MooreRisk review →service.administratif@kaufmanbroad-immo.comRisk review →CoinsBankRisk review →Ascent Bright Tech LimitedRisk review →Mega Trader FXRisk review →Avondale ICAV (CLONE)Risk review →Smart Financial Edge (Smart Edge Financial)Risk review →Greenvalley Financial TrustRisk review →Capital One Management Inc.Risk review →Bitfx HoldingsRisk review →Binance AutoTradeRisk review →MaxiPlusRisk review →BnpfxRisk review →Stock-INGRisk review →TradercrRisk review →CryptalosRisk review →BitExpatRisk review →Caamex LtdRisk review →EQ ANALYST900Risk review →Hgf Bull Index MarketRisk review →Finance-21Risk review →MasterMind CapitalsRisk review →Connect & Invest Sp. z o.o.Risk review →ClickproFXRisk review →Samtrade FX (SG) Pte. Ltd.Risk review →World Investors S.à r.l.Risk review →Gestionpatrimoine BsiRisk review →Just BondsRisk review →Oaktree Capital ManagementRisk review →Fibonacci-TradeRisk review →FutureFXProRisk review →SafecryptotradeRisk review →White Oak ICAV (Clone)Risk review →UktaxfreebondsRisk review →Investing OptionsRisk review →CriptoBancRisk review →Brx CapitalRisk review →Millbank CapitalRisk review →NorthstarvcRisk review →Castle Trust/Castle Trust Bank (clone of FCA authorised firm)Risk review →Online Currency Corp Ltd (clone firm)Risk review →Ubp26oneRisk review →WinsorfxRisk review →Block FlowRisk review →CapitalRevoRisk review →LivescalpingmarketsRisk review →